MARCOMMS GROUP LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
MARCOMMS GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MARCOMMS GROUP LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013579. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCOMMS GROUP LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013579. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCOMMS GROUP LIMITED - MAIDSTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARCOMS GROUP LIMITED (until 05/12/2006)
MARCOMS GROUP LIMITED (until 05/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GAYNOR WINIFRED HAYBURN | Jun 1972 | British | Director | 2009-07-01 | CURRENT |
MRS DONNA MURPHY | Jan 1960 | American | Director | 2015-02-12 | CURRENT |
MR NICHOLAS CHARLES ORME | May 1965 | British | Director | 2015-02-12 | CURRENT |
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2021-10-19 | CURRENT |
ZULEIKA BURNETT | May 1965 | British | Director | 2009-07-01 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
STEPHEN JOHN PAGE | Mar 1963 | British | Director | 2009-07-01 UNTIL 2014-04-18 | RESIGNED |
MRS HELEN MARY MACDONALD | May 1970 | British | Secretary | 2006-11-29 UNTIL 2009-07-01 | RESIGNED |
MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2009-07-01 UNTIL 2020-09-23 | RESIGNED |
MICHEL NAKACHE | Jan 1953 | French | Director | 2009-07-01 UNTIL 2011-03-31 | RESIGNED |
MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2015-02-12 UNTIL 2020-08-31 | RESIGNED |
MR EDWARD JOSEPH STAPOR | Sep 1960 | Canadian | Director | 2011-04-16 UNTIL 2012-12-15 | RESIGNED |
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
MICHELINO RASPONE | Aug 1968 | Italian | Director | 2009-07-01 UNTIL 2010-07-19 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | ||
MR BENJAMIN GRANTON DAVIES | Jun 1965 | British | Director | 2012-12-15 UNTIL 2015-02-12 | RESIGNED |
MARTIN JOHN GREGORY ELLIS | May 1958 | British | Director | 2006-11-29 UNTIL 2020-11-06 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havas Uk Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |